French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LUCAS 1964-05-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222156 811858232 @Company
@Persons
@UBO
@INPI
LUCAS Eugene
DoB: 1964-05-02
PoB: FRIAZINO RUSSIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74t Rue Rouget de l Isle 95870 Bezons FRANCE
1521043 411746522 @Company
@Persons
@UBO
@INPI
LUCAS Adrien
DoB: 1964-12-12
PoB: BERNE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1185 MONT SUR ROLLE 0 CANTON DE VAUD (SUISSE) FRANCE
1521044 411746522 @Company
@Persons
@UBO
@INPI
LUCAS Adrien
DoB: 1964-12-12
PoB: BERNE (SUISSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1185 MONT SUR ROLLE 0 CANTON DE VAUD (SUISSE) FRANCE
5535575 753626019 @Company
@Persons
@UBO
@INPI
LUCAS GUERINEAU Sylvie Claudie Jeanne
DoB: 1964-04-09
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Mimosas 85800 Givrand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6744131 420761512 @Company
@Persons
@UBO
@INPI
BRIERE Marc François Maurice Marie
DoB: 1964-03-22
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 BIS RUE DESIRE LUCAS 29200 BREST FRANCE
8515068 379950561 @Company
@Persons
@UBO
@INPI
LUCAS Lydie
DoB: 1964-11-06
PoB: LA FERTE SOUS JOUARRE 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 FG DE FRANCE BELFORT 90000 BELFORT FRANCE
9164314 410098800 @Company
@Persons
@UBO
@INPI
LAMERAND LUCAS Régine
DoB: 1964-01-24
PoB: (BELGIQUE) YPRES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Malus 59000 Lille France
9632575 432989135 @Company
@Persons
@UBO
@INPI
BILBER LUCAS Duarte Augusto
DoB: 1964-12-06
PoB: SAO MARTINHO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BORDE 87270 CHAPTELAT FRANCE
11393821 514203686 @Company
@Persons
@UBO
@INPI
LUCAS Laurent
DoB: 1964-05-25
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de la Mare 27150 Martagny FRANCE
11393970 819968835 @Company
@Persons
@UBO
@INPI
LUCAS Laurent
DoB: 1964-05-25
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de la Mare 27150 Martagny FRANCE yes
@Cadastre
@Geotag
11393971 819968835 @Company
@Persons
@UBO
@INPI
LUCAS Laurent
DoB: 1964-05-25
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de la Mare 27150 Martagny FRANCE yes
@Cadastre
@Geotag
11603586 331597146 @Company
@Persons
@UBO
@INPI
LUCAS Jean Pierre Francis
DoB: 1964-04-14
PoB: 22050 Dinan
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Du Champ Coquede 22100 Dinan FRANCE
14115194 400799920 @Company
@Persons
@UBO
@INPI
REPOS-BOURETTE LAIZET Muriele Angele
DoB: 1964-05-25
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Batiment M N° 221 domaine du Mont-Lucas 97300 Cayenne France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.